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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

UHY HACKER YOUNG LLP

The Panama Papers data is current through 2015
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  • Status:
    ACTIVE

Connections:

Entity (26)

Role Incorporation Jurisdiction Status Data From
PLOGEDAM LIMITED Intermediary 14-JUL-2005 British Virgin Islands Defaulted Panama Papers
HEREWARD LIMITED Intermediary 20-AUG-1999 British Virgin Islands Defaulted Panama Papers
CALGROVE ASSETS LIMITED Intermediary 30-OCT-2002 British Virgin Islands Defaulted Panama Papers
GORSE BAY HOLDINGS LIMITED Intermediary 16-FEB-2005 British Virgin Islands Defaulted Panama Papers
WILLOWGREEN LIMITED Intermediary 08-MAR-2002 British Virgin Islands Defaulted Panama Papers
MANSION INTERNATIONAL LIMITED Intermediary 18-MAR-1997 British Virgin Islands Active Panama Papers
SHIVA ASSETS LIMITED Intermediary 03-FEB-2003 British Virgin Islands Defaulted Panama Papers
EASTVILLE ASSETS LIMITED Intermediary 16-JAN-2003 British Virgin Islands Active Panama Papers
NIBRE ENTERPRISES CORP. Intermediary 28-AUG-2006 British Virgin Islands Defaulted Panama Papers
Zultan Limited Intermediary 07-MAY-2010 British Virgin Islands Active Panama Papers
KELLINO LIMITED Intermediary 01-SEP-1997 Bahamas Defaulted Panama Papers
INDEXIA ASSETS LIMITED Intermediary 02-MAR-2001 British Virgin Islands Defaulted Panama Papers
TOCANUM LTD. Intermediary 15-JUN-2005 British Virgin Islands Active Panama Papers
Merentha Management Limited Intermediary 05-FEB-2007 British Virgin Islands Active Panama Papers
YATES VENTURES LIMITED Intermediary 25-FEB-2000 British Virgin Islands Defaulted Panama Papers
CAT TUONG LIMITED Intermediary 30-DEC-2003 British Virgin Islands Active Panama Papers
AVENUE TWO LIMITED Intermediary 20-FEB-1995 Bahamas Defaulted Panama Papers
MILL CROSS LIMITED Intermediary 01-SEP-1997 Bahamas Active Panama Papers
FINNIGAN LIMITED Intermediary 20-JUN-2000 British Virgin Islands Defaulted Panama Papers
LANSDOWNE CLUB LIMITED Intermediary 20-FEB-2004 British Virgin Islands Defaulted Panama Papers
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Panama Papers
Mossack Fonseca

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more